March 20, 2019 at 6:30 PM - Board of Education Meeting

I. CONSENT AGENDA (ACTION - Roll Call)  The consent agenda consists of non-controversial items that the Board adopts routinely without debate.  Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption. 
(6:30-6:35)

I.A. Approval of Agenda

I.B. Approval of Minutes (Meetings of February 26 and March 6, 2019)

I.C. Approval of Payment of Bills and Other Financial Transactions in the grand total amount of $12,330,792.86

I.D. Approval of Personnel Staff Changes

I.E. Acceptance of Grant Awards/Donations 

II. INFORMATION ITEMS 
 

II.A. Community Education/Adult Basic Education Presentation
(6:35-7:00)
 

II.B. American Indian Parent Advisory Committee Compliance Documentation
(7:00-7:20)
 

II.C. District 742 Retiree Recognition
(7:20-7:25)
 

II.D. Appoint Board Members to Award Diplomas at Apollo and Tech Commencements
(7:25-7:30)
 

II.E. Proposed New Board Policy (First Reading)
(7:30-7:40)
  

II.F. Summary of March Work Session
(7:40-7:45)
 
 

III. DISCUSSION AND/OR ACTION ITEMS
 

III.A. Bid Award - New Tech High School Network Equipment and Bid Package #4 - Technology
(7:45-8:00)
 

III.B. Tech High School - New Site Change Orders Totaling +$604,183.68 
(8:00-8:15)
 

III.C. Authorization to Sell Wilson Building
(8:15-8:35)
 

IV. REPORTS
 

IV.A. Superintendent's Report
(8:35-8:40)  
 

IV.B. Board of Education Standing Committee Reports
(8:40-8:55)
 

V. FUTURE AGENDA ITEMS
(8:55-9:00)